Company Information

CIN
U74900WB2014PTC200407
Status
Date of Incorporation
20 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Paul
Amit Paul
Director/Designated Partner
for about 6 years

Past Directors

Sujata Dawn
Sujata Dawn
Additional Director
over 6 years ago
Shirshajit Ghosh
Shirshajit Ghosh
Additional Director
over 6 years ago
Mohammad Ali
Mohammad Ali
Additional Director
over 8 years ago
Tapasi Bir
Tapasi Bir
Director
over 10 years ago
Mohammad Nasim Akhtar
Mohammad Nasim Akhtar
Director
over 10 years ago

Documents

Form DPT-3-22062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form DPT-3-29062019
Form MSME FORM I-31052019_signed
Form DIR-12-16012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Form PAS-3-22122018_signed
Copy of Board or Shareholders? resolution-22122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed

Frequently Asked Questions

What is the date of Aa one secure facilities solutions private limited incorporation?

Incorporation date of the company is 20 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aa one secure facilities solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad nasim akhtar
  • Tapasi bir
  • Sujata dawn
  • Mohammad ali
  • Shirshajit ghosh
  • Amit paul